Uberior Investments Limited (reg no SC073998) is a private limited company legally formed on 1981-02-27 originating in United Kingdom. This enterprise is situated at The Mound, Edinburgh EH1 1YZ. Uberior Investments Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Uberior Investments Limited
Number SC073998
Date of Incorporation: Fri, 27th Feb 1981
End of financial year: 31 December
Address: The Mound, Edinburgh, EH1 1YZ
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Mark D. (appointed on 15 December 2021), Neil B. (appointment date: 23 August 2016). 1 secretary is there as well: Alyson M. (appointed on 17 January 2024). The Companies House lists 2 persons of significant control, namely: Lbg Equity Investments Limited is located at Gresham Street, EC2V 7HN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lbg Equity Investments Limited
20 November 2017
Address 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02412574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bank Of Scotland Plc
6 April 2016 - 20 November 2017
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc327000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, August 2023 | accounts
Free Download (37 pages)